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4 Charged Over Allegedly Exploiting DOD Small Biz Deals

Law360, Nashville (November 30, 2017, 6:06 PM EST) -- A New Mexico federal grand jury has indicted four men, including a former U.S. Department of Defense program office director, over an alleged scheme to bilk the government out of millions of dollars through inappropriate use of a small business contracting program, the U.S. Department of Justice announced Wednesday.

The 46-count indictment, involving charges of fraud, conspiracy and false statements, accuses Milton Boutte, former director of the Big Crow Program Office; lobbyist George Lowe; and minority-owned small business owners Jose Diaz and Arturo Vargas of participating...
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